AGM/EGM20 Aug 2026, 08:20 pm
SPEL Semiconductor Ltd Announces AGM Date and Financial Results
AI Summary
SPEL Semiconductor Ltd has announced that its Board of Directors, in a meeting held on August 20, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also fixed the date for its 41st Annual General Meeting (AGM) to be held on September 14, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 7 to September 14, 2026, for the AGM. Remote e-voting will be available from September 11 to September 13, 2026. The cut-off date for voting rights is September 7, 2026.
Key Highlights
- AGM scheduled for September 14, 2026, via Video Conferencing.
- Unaudited financial results for Q1 FY27 approved.
- Register of Members closed Sep 7-14 for AGM.
- Remote e-voting available Sep 11-13, 2026.
- Cut-off date for voting rights is Sep 7, 2026.
Price Impact
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